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THE YAMUNA SYNDICATE LIMITED

...Since 1954

    Corporate Identity Number:L24101HR1954PLC001837

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    Welcome to THE YAMUNA SYNDICATE LIMITED

    • Notices
    Notices
    (Disclosures under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015)
    Notice number 20180227-39 dated February 27, 2018 of BSE Ltd. for Listing of Equity Shares of The Yamuna Syndicate Limited.

    Intimation to the shareholders regarding awareness on availability of Dispute Resolution Mechanism at Stock Exchanges

    Notice of Board Meeting dated 14.02.2023

    Notice dated 29.12.2022 for close of Trading Window

    Notice of Board Meeting dated 12.11.2022

    Notice dated 29.09.2022 for close of Trading window

    Notice of Board Meeting dated August 12, 2022

    Notice of Book Closure and AGM date i.e. 25.08.2022 to Stock Exchange

    Notice for Annual General Meeting dated August 25, 2022

    Notice dated 30.06.2022 for close of Trading window

    Notice of Board Meeting dated May 30, 2022

    Notice dated 31.03.2022 for close of Trading window of The Yamuna Syndicate Ltd

    Notice dated 14.03.2022 to Physical Shareholders for updation KYC, Nomination etc.

    Notice of Board Meeting dated 14.02.2022

    Notice dated 30.12.2021 for close of Trading Window

    Notice of Board Meeting dated 13.11.2021

    Notice dated 30.09.2021 for close of trading window

    Intimation letter dated 23.08.2021 of AGM date and Book Closure dates

    Notice of Annual General Meeting dated September 20, 2021

    Notice for Board Meeting dated August 12, 2021 (Reschedule of time)

    Notice_of_the_Board_Meeting_dated_August_12,2021

    Notice dated 30.06.2021 for close of trading window for designated persons

    Notice of Board Meeting dated 29.06.2021

    Notice dated 31.03.2021 for close of trading window

    Notice of the Board Meeting dated February 12, 2021

    Notice dated 31.12.2020 for close of trading window

    Notice of Board Meeting dated November 10, 2020

    Notice dated 30.09.2020 for close of trading window

    Notice of Annual General Meeting dated September 24, 2020

    Notice of Board Meeting dated August 13,2020

    Notice for close of Trading window 30.06.2020

    Notice of Board Meeting dated 27.06.2020

    Notice dated March 31,2020 for close of trading window

    Notice of Board Meeting dated March 23, 2020

    Notice for Board Meeting dated February 13, 2020

    Notice dated 31.12.2019 for close of Trading Window

    Notice of Board Meeting dated November 14, 2019

    Notice dated 30.09.2019 for close of Trading Window

    Notice of Board Meeting dated August 10, 2019

    Notice of Annual General Meeting dated August 10, 2019 alongwith Attendence Slip and Proxy Form

    Notice dated 29.06.2019 for close of trading window for designated persons of the Company

    Notice of Board Meeting dated May 30, 2019

    Notice dated Apr 3, 2019 for close of Trading Window

    Postal Ballot Notice dated February 9, 2019 and Postal Ballot Form

    Notice of Board Meeting dated February 8, 2019 and close of trading window

    Notice of Board Meeting dated November 14, 2018 and close of trading window.

    Reminder II to pysical shareholders to convert their shareholding into demat form and to submit PAN and Bank Details

    Notice of Board Meeting dated August 7, 2018 and close of trading window.

    Notice for physical shareholders to convert their shares into demat form.

    Notice of Annual General Meeting dated August 7, 2018.

    Notice of Board Meeting Dated May 30th, 2018 and close of trading window.

    Notice for Listing shares of The Yamuna Syndicate Ltd. with BSE Ltd.

    Notice of Board Meeting dated February 14, 2018

    Notice of Board Meeting dated November 13, 2017

    Notice of Annual General Meeting dated September 9, 2017

    Notice of Record Date for the purpose of Allotment of Bonus Shares


    THE YAMUNA SYNDICATE LIMITED
    THE YAMUNA SYNDICATE LIMITED
    Registered Office:

    The Yamuna Syndicate Limited Opp. Saraswati Sugar Mill Ltd., Radaur Road, Yamuna Nagar- 135 001

    Chief Executive Officer :
    Mr. P. Sunder
    Email: ceo@yamunasyndicate.com

    Company Secretary cum Compliance Officer :
    Mr. Ashish Kumar
    companysecretary@yamunasyndicate.com
    Ph: 01732-255479

    Chief Financial Officer :
    Mr. Mukesh Kumar Kamboj
    Email : cfo@yamunasyndicate.com

    Email ID for Investor Grievance Redressal:
    companysecretary@yamunasyndicate.com

    Contacts

    Register & Transfer Agent (R&T Agent) :
    For assistance/information on Share related matters including Dematerialisation/ Rematerialisation

    Alankit Assignments Ltd.
    Alankit Heights, IE/13, Jhandewalan Extn., New Delhi - 110055
    Phone: +91-11-23541234, 42541234
    Email: rta@alankit.com

    ISIN of the Company : INE868X01014

    � Copyright 2022 The Yamuna Syndicate Limited - All Rights Reserved.